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ADAMS TEST COMPANY LIMITED

ADAMS TEST COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADAMS TEST COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10695024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAMS TEST COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ADAMS TEST COMPANY LIMITED located?

    Registered Office Address
    Dept 1793 196 High Road
    Wood Green
    N22 8HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAMS TEST COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALK TO BUSINESS LIMITEDMar 28, 2017Mar 28, 2017

    What are the latest accounts for ADAMS TEST COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ADAMS TEST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2018

    		RES15

    Confirmation statement made on Feb 27, 2018 with updates

    		5 pagesCS01

    Termination of appointment of a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 20, 2018

    • Capital: GBP 10
    		3 pagesSH01

    Termination of appointment of Bryan Anthony Thornton as a director on Feb 21, 2018

    		1 pagesTM01

    Notification of Adam Jones as a person with significant control on Feb 20, 2018

    		2 pagesPSC01

    Cessation of Cfs Secretaries Limited as a person with significant control on Feb 20, 2018

    		1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1793 196 High Road Wood Green London N22 8HH on Feb 20, 2018

    		1 pagesAD01

    Appointment of Mr Adam Jones as a director on Feb 20, 2018

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 28, 2017

    Statement of capital on Mar 28, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADAMS TEST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Adam
    Carcroft
    DN TEST Doncaster
    43 Test Road
    United Kingdom
    		Director
    Carcroft
    DN TEST Doncaster
    43 Test Road
    United Kingdom
    		EnglandBritish243366690001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		EnglandBritish152975240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAMS TEST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Jones
    Carcroft
    DN TEST Doncaster
    43 Test Road
    United Kingdom
    		Feb 20, 2018
    Carcroft
    DN TEST Doncaster
    43 Test Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Mar 28, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Mar 28, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0